Quadrant Security Group Limited
Company Profile
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UnknownQuadrant Security Group Limited
01709934•Private Limited With Share Capital
Synectics House, 3-4 Broadfield Close, Sheffield, S80XN
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Incorporated
28/03/1983
Company Age
43 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Quadrant Security Group Limited (01709934) is a private limited with share capital incorporated on 28/03/1983 (43 years old) and registered in sheffield, S80XN. The company operates under SIC code 99999 - dormant company.
Quadrant security group limited is a security and investigations company based out of 3 attenborough lane, chilwell, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/03/1983
S80XN
Financial Overview
Total Assets
£0
Liabilities
£629.3K
Net Assets
£-629.3K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Resolution
Category:Resolution
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2006
Legacy
Category:Address
Date:22-02-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-1999
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Officers
Date:02-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1998
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:14-11-1997
Legacy
Category:Address
Date:27-05-1997
Legacy
Category:Accounts
Date:27-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:11-11-1996
Legacy
Category:Annual Return
Date:22-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-1994
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months10
60 Months33
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/08/2026
Filing Date09/05/2025
Latest Accounts30/11/2024
Trading Addresses
C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B807AN
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0Xn, S80XNRegistered
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Contact
Synectics House, 3-4 Broadfield Close, Sheffield, S80XN